Corporate Information BOARD OF DIRECTORS Tunku Dato’ Ya'acob bin Tunku Tan Sri Abdullah Datuk Ramlan bin Abdul Rashid Dato’ Iskandar Michael bin Abdullah General Dato’ Sri Hj Suleiman bin Mahmud (Rtd) Yeo Took Keat REGISTERED OFFICE Suite 20.03, 20th Floor, Menara <strong>MAA</strong>, 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur Telephone No.: 03-2141 3060 Facsimile No.: 03-2141 3061 SECRETARIES Yeo Took Keat (MIA No.3308) Lily Yin Kam May (MAICSA No.0878038) AUDITORS PricewaterhouseCoopers Chartered Accountants PRINCIPAL PLACE OF BUSINESS 11th Floor, Menara <strong>MAA</strong>, 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur Telephone No.: 03-2146 8000 Facsimile No.: 03-2142 5863 APPOINTED ACTUARY - LIFE Zainal Abidin Mohd Kassim Mercer Zainal Consulting Sdn. Bhd. 9
Corporate Information (continued) PANEL OF REINSURERS 2006 General Reinsurers Rating Rating 10 Hannover Ruckversicherung, AG Malaysian Branch #1 Suite 31-1, 31st Floor Wisma UOA II, 21, Jalan Pinang, 50450 Kuala Lumpur Munich Reinsurance Company, Malaysian Branch Suite 13.1, Level 13, Menara IMC, 8, Jalan Sultan Ismail, 50250, Kuala Lumpur Sirius International Insurance Corporation (PUBL), Labuan Branch c/o MNI Offshore Insurance (L) Ltd., Level 11(B) Block 4, Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan. 24, Raffles Place, #10-01/02, Clifford Centre, Singapore 048621 Malaysian Reinsurance Berhad 12th Floor, Bangunan Malaysian Re, No 17, Lorong Dungun, Damansara Heights, 50490 Kuala Lumpur Labuan Reinsurance (L) Limited Level 4 (B) Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 W.P. Labuan Everest Reinsurance Co 20 Cecil Street, #08-06, Equity Plaza, Singapore 049705 AXA Re Asia Pacific Pte Ltd 152 Beach Road, #27-01, Gateway East, Singapore 189721 China International Reinsurance Co Ltd, Labuan Branch c/o MNI Offshore Insurance (L) Ltd, Block 4, Office Tower, Level 11(B), Financial Park, Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan AA- (S&P) A+ (S&P) A- (S&P) BBBpi (S&P) B++ (AM Best) AA- (S&P) AA- (S&P) A- (S&P) Partner Reinsurance Co Ltd., Labuan Branch Level 11(B), Block 4 Office Tower Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan. Management Office : 2, Battery Road, #23-01 Maybank Tower, Singapore 049907 Odyssey America Reinsurance Corporation, Singapore Branch 9, Raffles Place, #37-01, Republic Plaza, Singapore 048619 Mitsui Sumitomo Reinsurance Ltd., Labuan Branch Level 13 (F2) Main Office Tower, Financial Park Labuan, Jalan Merdeka, 87000 W.P. Labuan. Marketing Office: Lot 14(A), 14th Floor, UBN Tower, 10 Jalan P. Ramlee, 50250 Kuala Lumpur. Caisse Centrale de Reassurance, Labuan Branch c/o MNI Offshore Insurance (L) Ltd, Level 11(B), Block 4, Office Tower, Financial Park Labuan Complex, Jalan Merdeka, 87000 W.P. Labuan Swiss Reinsurance Company 28th Floor, Menara Keck Seng, 203, Jalan Bukit Bintang, 55100 Kuala Lumpur B.E.S.T. Reinsurance Far East Regional Office Suite 3A, Level 8, Block 3A, Plaza Sentral, Jalan Stesen Sentral 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur Limit - Lloyd's Syndicate 0566 STN Limit 566, Plantation Place, 30 Fenchurch Street, London, EC3M 3BD Wellington - Lloyd's Syndicate 2020 WEL Wellington Underwriting, 88 Leadenhall Street, London, EC3A 3BA AA- (S&P) A- (S&P) AA- (S&P) AAA (S&P) AA (S&P) BBB (S&P) A (S&P) A (S&P) <strong>MAA</strong> International Assurance Ltd 21st Floor, Menara <strong>MAA</strong>, 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur n/a Momentum Underwriting Management Limited (MUM) as agents for 100% Transatlantic Reinsurance Company Momentum Underwriting Management, 37-39 Lime Street, London, EC3M 7AY AA (S&P) Life Reinsurers Malaysian Life Reinsurance Group Berhad 3B/21-3, Block 3B, Level 21, Plaza Sentral, Jalan Stesen 5, Kuala Lumpur Sentral, 50470 Kuala Lumpur Rating A- (S&P) Cologne Reinsurance Company plc. Singapore Branch 9 Raffles Place, #24-01 Republic Plaza, Singapore 048619 Rating AAA (S&P) SCOR Vie Singapore Branch 143 Cecil Street, #20-04 GB Building, Singapore 069542 Munich Re Singapore Branch 20 Collyer Quay, #13-01 Tung Centre, Singapore 049319 A- (S&P) A+ (S&P) Hannover Rueckversicherung, AG Malaysia Branch Suite 31-1, 31st Floor, Wisma UOA II, 21, Jln Pinang, 50450 Kuala Lumpur. <strong>MAA</strong> International Assurance Ltd 21st Floor, Menara <strong>MAA</strong>, 12, Jalan Dewan Bahasa, 50460 Kuala Lumpur AA- (S&P) n/a